Friday, August 2, 2013

Company announcements: Ipco, Seroja, CapMallsAsia, KhongGuan

Ipco - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IPCO INT'L LIMITED
Stock Code/Name: I11 - Ipco

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IPCO INT'L LIMITED  
Company Registration No. 199202747M  
Announcement submitted on behalf of IPCO INT'L LIMITED  
Announcement is submitted with respect to * IPCO INT'L LIMITED  
Announcement is submitted by * Carlson Clark Smith  
Designation * Executive Director and Chief Financial Officer  
Date & Time of Broadcast 02-Aug-2013 17:42:12  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD OF DIRECTORS AND BOARD COMMITTEES  
Description
   
Attachments
Total size = 11K
(2048K size limit recommended)


Ipco - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: IPCO INT'L LIMITED
Stock Code/Name: I11 - Ipco

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * IPCO INT'L LIMITED  
Company Registration No. 199202747M  
Announcement submitted on behalf of IPCO INT'L LIMITED  
Announcement is submitted with respect to * IPCO INT'L LIMITED  
Announcement is submitted by * Carlson Clark Smith  
Designation * Executive Director and Chief Financial Officer  
Date & Time of Broadcast 02-Aug-2013 17:38:20  
Announcement No. 00083  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 02-08-2013  
Name of Person* Fong Hoong Heng  
Age * 57  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Fong Hoong Heng as an Independent Director based on his qualifications and experiences. The Board has accepted and approved the said recommendation.  
Whether appointment is executive, and if so, the area of responsibility *
Non Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of the Audit, Remuneration and Nominating Committee  
Working experience and occupation(s) during the past 10 years *
Mr Fong is currently an Audit Partner with H. H. Fong & Co. and has more than 25 years of experience in the accountancy procession. He is also the Director of Blessplus Technology Sdn Bhd, Doulos Corporate Services Sdn Bhd, Inteac Sdn Bhd and Peak Load Industries Sdn Bhd.  
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Blessplus Technology Sdn Bhd, Doulos Corporate Services Sdn Bhd, Inteac Sdn Bhd and Peak Load Industries Sdn Bhd  
Present
Blessplus Technology Sdn Bhd, Doulos Corporate Services Sdn Bhd, Inteac Sdn Bhd and Peak Load Industries Sdn Bhd  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Seroja - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SEROJA INVESTMENTS LIMITED
    Stock Code/Name: IW5 - Seroja

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SEROJA INVESTMENTS LIMITED  
    Company Registration No. 198300847M  
    Announcement submitted on behalf of SEROJA INVESTMENTS LIMITED  
    Announcement is submitted with respect to * SEROJA INVESTMENTS LIMITED  
    Announcement is submitted by * HUSNI HERON  
    Designation * EXECUTIVE DIRECTOR AND CEO  
    Date & Time of Broadcast 02-Aug-2013 17:44:27  
    Announcement No. 00090  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionPLEASE REFER TO THE ATTACHED.  
    Attachments
    Total size = 330K
    (2048K size limit recommended)


    CapMallsAsia - MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013

    Announcement Type: MISCELLANEOUS
    Company: CAPITAMALLS ASIA LIMITED
    Stock Code/Name: JS8 - CapMallsAsia

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CAPITAMALLS ASIA LIMITED  
    Company Registration No. 200413169H  
    Announcement submitted on behalf of CAPITAMALLS ASIA LIMITED  
    Announcement is submitted with respect to * CAPITAMALLS ASIA LIMITED  
    Announcement is submitted by * Choo Wei-Pin  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Aug-2013 17:19:24  
    Announcement No. 00059  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013  
    Description
    Pursuant to Rule 13.25B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the attached announcements issued by CapitaMalls Asia Limited on the above matter are for information.  
    Attachments
    Total size = 398K
    (2048K size limit recommended)


    KhongGuan - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: KHONG GUAN FLOUR MILLING LTD
    Stock Code/Name: K03 - KhongGuan

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * KHONG GUAN FLOUR MILLING LTD  
    Company Registration No. 196000096G  
    Announcement submitted on behalf of KHONG GUAN FLOUR MILLING LTD  
    Announcement is submitted with respect to * KHONG GUAN FLOUR MILLING LTD  
    Announcement is submitted by * Koe Eng Chuan  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Aug-2013 17:42:26  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 02-08-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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